"Speedy Cash Service Debt Legal Notice" Scams

I got one and the funny thing is I never in my life have I went online to barrow money so that company can kiss my a*s I will sue them for all they are woth witch is prolbley not a plug nickle

I got the samething as well and they got the nerve to call me.

I got the same email with the same information, and Daniel Croger from the restitution dept. at Speedy Cash. I think we fill a class action law suit about this. Just my opinion.

I received the same email from, a Daniel Croger from the Restitution Dept at Speedy Cash. Same amt, same case number and same wording. Do they really think we don't check the scam sites?

Its pretty unsettling that they have all this info especially my correct ssn and drivers license number...any ideas on how to go about this would be greatly appreciated

ARREST WARRANT I'D :- MHP15/852452 WHICH WILL BE GOING TO RELEASE ON MONDAY MORNING 10:30AM

Name-madaline kanode,

Address –121 north market street rear,mount joy,pa,17552

SSN-0

Phone Number -5702692618

Date of Birth-2/28/1989

Loan Date And Time 5/26/2012 5:50:00 AM

IP Address-not collected

ID Proof Number-0

Employer Name -pet supplies plus

Bank -Jpmorgan

Account Number-0

Routing Number -0

Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)

CASE NO - #:08015/SOC/005482

CUSTOMER ID #: 0801500001254

CREDIOR – SPEEDY CASH/REPAID CASH

Total Amount - $1035.28

Settlement Amount - $398.00 (TODAY)

Attention!

With this mail, I want to draw your attention towards the amount due from your side which is $1035.28 and this is your final settlement amount $398.00. Under the current sad and scary situation of Pandemic due to New Covid-19 Virus, The U.S. Govt. is providing this offer to the citizens to get free of their loans.

Important Note: This is an automated system generated notice based on customer’s records.

Note: This is the last and final chance for you. Do not reply to this email. If you want To make the payment you would have to contact our email address at Attorney@law-enforcement.com.

This Legal Proceedings issued on your Docket Number:- TDM-07Q-80154 with one of SPEEDY CASH SERVICE. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Speedy Cash Service has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: 08015/SOC/005482

Amount Outstanding: $1035.28

Dear Debtor,

We have sent you this warning notification about legal proceedings of November 17, 2019 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY REPLY THIS EMAIL DURING WORKING HOURS BETWEEN 9:00 AM TO 7:00 PM (EST) FROM MONDAY TO SATURDAY AND YOU WILL BE ANSWERED SHORTLY.

TERMS & CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

Best Wishes.

Daniel Croger,

Restitution Department

Speedy Cash Service

1008 N. Vermont,

Los Angeles, CA-90029

Phone: 1 408-460-3851

Fax : 1 2102025127

Reply!

Collections & Legal Department

SPEEDY CASH INC. Privacy Copyright © 2012 Terms of us

I’m receiving the same emails, it’s been going on for months. But under a different company name. ACE or ACS. I finally emailed back and requested a name and phone number that’s legit. I received the name Daniel Croger. I googled it and it lead me to this site. Pretty sure it’s all BS. But still scary with all the info they have SSN. Not sure what to do?

I just got the same email right down to the case numbers docket numbers r the same as yurs... It is scary how they have all this information in us. The thing that gets me is I live in Wisconsin and Speedy Cash doesnt work with my state.

"From: "SPEEDY CASH SERVICE" attorney@law-enforcement.com

Sent: Fri, Mar 12, 2021 at 4:05 PM

Subject: PAYMENT DUE ; ARREST WARRANT I'D :- WYXC805815

speedy-logo-2x.png

ARREST WARRANT I'D :- MHP15/852452 WHICH WILL BE GOING TO RELEASE ON MONDAY MORNING 10:30AM

Name- STEPHANIE STOIANOFF,

Address –999 Concord Dr,MEDINA,OH44256

SSN-279504043

Phone Number -3304610568

Date of Birth-8/26/1966

Loan Date And Time -8/27/2012 5:15:00 AM

IP Address-192.35.79.70

ID Proof Number-RT847676

Employer Name -Cleveland Clinic

Bank -U.S. Bank National Association

Account Number-0

Routing Number -0

Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)

CASE NO - #:08015/SOC/005482

CUSTOMER ID #: 0801500001254

CREDIOR – SPEEDY CASH/REPAID CASH

Total Amount - $1035.28

Settlement Amount - $398.00 (TODAY)

Attention!

With this mail, I want to draw your attention towards the amount due from your side which is $1035.28 and this is your final settlement amount $398.00. Under the current sad and scary situation of Pandemic due to New Covid-19 Virus, The U.S. Govt. is providing this offer to the citizens to get free of their loans.

Important Note: This is an automated system generated notice based on customer’s records.

Note: This is the last and final chance for you. Do not reply to this email. If you want To make the payment you would have to contact our email address at Attorney@law-enforcement.com.

This Legal Proceedings issued on your Docket Number:- TDM-07Q-80154 with one of SPEEDY CASH SERVICE. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Speedy Cash Service has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: 08015/SOC/005482

Amount Outstanding: $1035.28

Dear Debtor,

We have sent you this warning notification about legal proceedings of November 17, 2019 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY REPLY THIS EMAIL DURING WORKING HOURS BETWEEN 9:00 AM TO 7:00 PM (EST) FROM MONDAY TO SATURDAY AND YOU WILL BE ANSWERED SHORTLY.

TERMS & CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

Best Wishes.

Daniel Croger,

Restitution Department

Speedy Cash Service

1008 N. Vermont,

Los Angeles, CA-90029

Phone: 1 408-460-3851

Fax : 1 2102025127"

Here is another scam.

Is above email a scam? It requested name and SS # and personal info. If legit they should already have that info, right?

Yeah, they would have addressed you by name and everything.

"From: Calvin Thompson <Att.Calvin_Thompson@outlook.com>

Date: June 23, 2020 at 8:22:48 AM CDT

To: "j.anderson.associates.llc1@gmail.com" <j.anderson.associates.llc1@gmail.com>

Subject: Warrant activated case #51778/20

Speedy cash Service Department of payday Loan

DUE AMOUNT- $900.76

The Cash Advance Group

LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

Case Number # 51778/20

Case Consult Operator: Attorney Jessica Anderson, Houston TX.

Contact at: mailto:j.anderson.associates.llc1@gmail.com

We are hereby to inform you that you are going to be legally prosecuted in the Court House within couple of days.

So before something goes wrong we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point you had made your intentions clear and leave us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you taken out this loan main lender have a rights that they can file complain and recover outstanding balance in the court house.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action

If you do not take immediate action:

We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $3674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

We have settlement amount for you with easy Biweekly and one-time settlement amount option.

1. If you can make onetime payment of $750.00 (One-time case settlement) we can close your case file with this amount only with the same day payment.

2. If you are looking for bi-weekly payment then you have to pay total amount of $900.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at

j.anderson.associates.llc1@gmail.com ..."

Here is another scam.